Company Information
CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,060
Authorised Capital
500,000
Directors
Bharatkumar Manilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Unnat Bharat Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Pravinbhai Manilal Shah
Director
about 17 years ago
about 17 years ago
Upendra Manilal Shah
Director
over 18 years ago
over 18 years ago
Charges
07 May 2018
Indusind Bank Ltd.
5 Lak
22 February 2018
Indusind Bank Ltd.
40 Lak
24 May 2012
The United Co- Operative Bank Ltd.
40 Lak
22 February 2018
Others
0
07 May 2018
Others
0
24 May 2012
The United Co- Operative Bank Ltd.
0
22 February 2018
Others
0
07 May 2018
Others
0
24 May 2012
The United Co- Operative Bank Ltd.
0
22 February 2018
Others
0
07 May 2018
Others
0
24 May 2012
The United Co- Operative Bank Ltd.
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-07012020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Form CHG-1-15062018_signed
Instrument(s) of creation or modification of charge;-15062018
Optional Attachment-(1)-15062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180615
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form MGT-7-21112016_signed
